Statements: Miami Federal Court Orders Multiple Individuals and Entities to Pay Over $225 Million for Foreign Currency Fraud and Misappropriation Scheme

Canonical ID: us-cftc-c01dec66789f173dc01f9dd17e860375e3d36d97 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id36fe686bc6c04ef2f6fd6fed9c9c5c778ce78d43us_cftc_enforcement_actionsus-cftc-c01dec66789f173dc01f9dd17e860375e3d36d97
Article:publishedAt2024-05-14us_cftc_enforcement_actionsus-cftc-c01dec66789f173dc01f9dd17e860375e3d36d97
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/8910-24us_cftc_enforcement_actionsus-cftc-c01dec66789f173dc01f9dd17e860375e3d36d97
Article:titleMiami Federal Court Orders Multiple Individuals and Entities to Pay Over $225 Million for Foreign Currency Fraud and Misappropriation Schemeus_cftc_enforcement_actionsus-cftc-c01dec66789f173dc01f9dd17e860375e3d36d97
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Raw data: Miami Federal Court Orders Multiple Individuals and Entities to Pay Over $225 Million for Foreign Currency Fraud and Misappropriation Scheme - OpenSanctions